August 19, 2015 at 7:00 PM - Regular Meeting
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Invocation
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President's Opening Remarks
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Open Forum:
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Reports
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Superintendent Report
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Introduction of New Staff Members
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Student Transfer for the 2015-2016 school year
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2015 Accountability Ratings
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Projected Enrollment Figures
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Committee Reports
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Facilities
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Governmental Relations
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Consent Agenda
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Finance
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Action Items
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Consideration and approval of an order calling a bond election to be held by the Marion Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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Discuss and consider 2014-2015 budget amendments and take action as necessary.
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Review and consider Certified Property Values for 2015 as submitted by the Guadalupe County Appraisal District and take action as necessary.
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Review and adopt 2015-2016 Tax Rate and take action as necessary.
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Review and discuss Chapter 41 and take action as necessary.
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Review and consider clubs for extra-curricular absence purposes and take action as necessary.
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Review and consider delegating authority to the Superintendent to establish procedures for recording the absences in an alternative hour for Marion High School for the 2015-2016 school year.
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Review and consider School Resource Officer Contract and take action as necessary.
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Review and consider District Teacher Appraisal Calendar and list of approved appraisers for the 2015-2016 school year and take action as necessary.
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Review and consider funding travel expenses for Board President to attend The Advocacy Institute in Washington D.C. and take action as necessary.
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Review and consider 2015-2018 School Dual Credit Academic Agreement with Alamo Community College District and take action as necessary.
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Review and consider BCFS Education Services Contract for funding for the Head Start Program for the 2015-2016 school year and take action as necessary.
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Review and consider a resolution regarding the extracurricular status of 4-H and consider the designation of county extension agents Travis Franke, Jeff Hanselka, Matthew Miranda and Charla Bading as adjunct faculty and take action as necessary.
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Review and consider approving revised Board Operating Procedures and take action as necessary.
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Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:
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Personnel - Consider and take possible action regarding Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee.
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* No final action, decision, or vote will be taken by the Board while in executive session.* Open Session: Consider and take possible action regarding items discussed in closed session.
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Personnel - Consider and take possible action regarding Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Discuss items for inclusion on the September 2015 regular Board meeting agenda.
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Adjourn
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